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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1452165
Jul 17 2018
03:34 PM
Larsen Elite Capital, Alex Chamblin ALEX CHAMBLIN LARSEN ELITE CAPITAL SCAMMERS AND LIARS ! Brooklyn New York
Author: jacob,
2, Report #1450874
Jul 09 2018
11:41 AM
Steve Lipman and Giles Disney Giles Disney Represented that they had a large amount of money to lend for projects. Reviewed and approved projects. then had clients wire money for "Swift fees" Money never came.Lipman /Disney disappeared. Sherman Oaks California
Author: Thomas, Carmel, Indiana
3, Report #1450855
Jul 09 2018
08:39 AM
IFederal Account Recovery Barbara Hale Federal Account Recovery Barbara Hale Took money and never paid what was owed Madison Wisconsin
Author: Kim,
4, Report #1450751
Jul 08 2018
11:21 AM
VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose
Author: Angela T, Waco, Texas
5, Report #1450297
Jul 04 2018
07:29 PM
David Pack promised he would pay off my credit cards in exchange for virtual company, then took my account information and scammed me Oklahoma City Oklahoma
Author: Heather, Windsor Locks, CT
6, Report #1450080
Jul 12 2018
10:07 AM
Acceleration Capital Group, Inc. Accel Capital; Acceleration Capital Group, Federal Business Lenders, Inc. Scammed by Federal Business Lenders, Inc. and Acceleration Capital Group both of Wantagh, N.Y. ($15,500) Wantaugh New York
Author: Brian, Aurora, Colorado
7, Report #1449624
Jun 29 2018
10:41 PM
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc. J I M K E L L E Y JIM KELLEY SMITH AdvantEDGE Financial Solutions L I F E iz G O O D SmartCARD / App / Wearables / Mobile Bank 855 - JUZT DOIT EMPIRE STATE BUILDING 350 Fifth Ave New York City, NY 10018 May the road rise up to meet you.  Bank New York City New York
Author: TheHubmartLLC, Mission Viejo, California
8, Report #1449349
Jun 28 2018
07:57 AM
GEcapital MikeJohnson iwastoled i was app for a 5000dollerloan CT
Author: karenElliott, StHelens, OR
9, Report #1448881
Jun 25 2018
10:54 AM
Buy back world HQ Crook,Scammer, Buying your electronic Long Island NY
Author: Herbert, Dallas, Texas
10, Report #1448667
Jun 23 2018
10:48 AM
Dustin Maguire Attorney They charged me over $3000.00 to fight a crooked contractor, to just to end up having to pay both Dustin and Dean Ruppert for work he didn't complete Edwardsville Illinois
Author: Paula, Bethalto, Illinois
11, Report #1448482
Jun 22 2018
12:10 AM
Jared Diamond LEAD GENERATION DEVELOPMENT, INC Agency Lead Solutions SEOSEM Leads WebFusion Detail Wiz LLC Jared Diamond and his partner Mike scammed my wife out of 11,500 Los Angeles California
Author: A Concerned Proud Jewish Man., Columbus, Ohio
12, Report #1448327
Jun 21 2018
06:20 AM
Cypruscompanyregistration.eu Antonis Kyriacou The company has not provided me with the services. Its a scam company! Nicosia Nicosia
Author: Slim,
13, Report #1448042
Jun 19 2018
09:43 AM
Wells Fargo Bank Money never deposited into my account Portland Oregon
Author: Goo, Eastpointe, Michigan
14, Report #1447968
Jun 18 2018
11:39 PM
Woodrow Wilson Bowling, Jr. Professional ConMan He is a Con Artist! California
Author: Alan,
15, Report #1447746
Jun 16 2018
09:36 PM
Swift ALLMobile, LLC Swift ALLMobile AutoWild ALLMobile Technologies, LLC R.J. Morel Bob Morel of bobequip@aol.com Donna Baker They required 50% down on a mobility scooter I ordered from them; cashed my personal check; haven't heard from them since. Great Barrington, Albany Massachusetts, New York
Author: Evelyn,
16, Report #1446880
Jun 13 2018
11:50 AM
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
Author: Ashleigh, Wedowee, Alabama
17, Report #1446682
Jun 09 2018
10:36 AM
7 Figure Cycle Steve Clayton, Chris Keefe, Todd Snively, and Aidan Booth, owners, aka 7FC You ship your Amazon inventory to them and pay them to prep it, and they steal it and sell it as their own on Amazon Las Vegas Nevada
Author: Kelly C, Colorado
18, Report #1446579
Jun 08 2018
09:22 AM
GOLD BACKED BONDS LLC LINDSAY THOMAS OLIVER, LINDSAY T OLIVER, LAURA FURNIVAL, JERALD SPENDER, JERRY SPENCER, RALPH CAREY WUNDER, RALPH WUNDER, THEORORE JAMES ROBINSON, TED ROBINSON stole a dear friends $160000 and never delivered any outcome aside from their lavish trips to barbados and florida Helena MT Montana
Author: Pandora's Box, Orlando, Florida
19, Report #1445284
May 30 2018
12:25 PM
Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ
Author: I-got-rippedoff!, Port Hueneme , CA

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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